Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES08 - Purchase own shares - special resolution | 25/07/1995 | SRES08 |
| Re-registration of a company from unlimited to limited with a change of name | 23/06/1996 | CERT2 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 08/02/2000 | 169A(2) |
| 4.43 - Notice of final meeting of creditors | 14/07/1997 | 4.43 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/10/2003 | 224 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/09/1997 | 129(1) |
| Return delivered for registration of a branch of an oversea company | 24/07/1994 | BR1 |
| ERES13 - Other resolution - extraordinary resolution | 28/07/2001 | ERES13 |
| ERES13 - Other resolution - extraordinary resolution | 21/01/1999 | ERES13 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/07/1998 | PUC2 |
| Particulars for the registration of a charge to secure a series of debentures | 01/04/2001 | 397 |
| WRESO4 - Increase in nominal capital - written resolution | 08/07/1998 | WRESO4 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 12/02/2006 | 701(b) |
| Financial assistance in shares acquisition - written resolution | 25/01/2000 | WRES07 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 15/11/1994 | 169A(2) |
| Certificate of constitution of creditors/liquidation committee | 29/03/2006 | 4.20(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/11/1996 | 128(3) |
| Allotment of securities - extraordinary resolution | 20/06/2001 | ERES10 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2005 | ERES08 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 18/12/2001 | 1(scot) |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/09/2005 | CENT8 |
| ERES16 - Redemption of shares - extraordinary resolution | 01/10/2005 | ERES16 |
| RES08 - Purchase own shares | 16/02/2002 | RES08 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 27/04/1997 | BR6 |
| L64.01HC - Early dissolution request | 21/11/2004 | L64.01HC |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 09/01/1996 | 701(b) |
| SRES13 - Other resolution - special resolution | 13/09/2006 | SRES13 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/04/2006 | GAZ2(A) |
| 318 - Location of directors' service con | 24/08/1999 | 318 |
| Memorandum and Articles - used in re-registration | 12/11/2002 | MAR |
| ERES12 - Vary share rights/names - extraordinary resolution | 03/07/2002 | ERES12 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/05/1993 | 1.3(scot) |
| (W)ELRES - Written elective resolution | 26/01/2005 | (W)ELRES |
| 10 - First Directors and secretary and intended situation of Registered Office | 24/06/2000 | 10 |
| 1.1 - Report of meeting approving voluntary arran | 01/06/1995 | 1.1 |
| Order to wind up | 22/12/1998 | COCOMP |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/02/2002 | LRESSP |
| Statement of particulars of variation of rights attached to shares | 26/08/1993 | 128(3) |
| 53 - Application by a public company for re-registration as a private company | 12/09/1996 | 53 |
| Notice of ceasing to act of Receiver | 15/11/1997 | 405(2) |
| Notice of striking-off action suspended | 25/03/2005 | DISS6 |
| L64.07 - Release of Official Receiver | 28/03/2000 | L64.07 |
| ORES16 - Redemption of shares - ordinary resolution | 09/06/1993 | ORES16 |
| RES08 - Purchase own shares | 31/01/2004 | RES08 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 25/06/2001 | EEIG5 |
| 2.23 - Notice of result of meeting of creditors | 28/09/2001 | 2.23 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/03/1998 | 600 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 23/06/2001 | SRES11 |
| 652C - Withdrawal of application for striking off | 24/08/1999 | 652C |
| Notice of a variation or cessation of a disqualification order | 12/01/1996 | DO4 |
| Financial assistance in shares acquisition | 12/08/2006 | RES07 |
| L64.01HC - Early dissolution request | 05/10/2002 | L64.01HC |
| WRES13 - Other resolution - written resolution | 06/03/1994 | WRES13 |
| AAMD - Amended Accounts | 20/10/2005 | AAMD |
| COCOMP - Order to wind up | 11/11/2002 | COCOMP |
| SRESO4 - Increase in nominal capital - special resolution | 16/03/1997 | SRESO4 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/2000 | ERES02 |
| Report of meeting approving voluntary arrangement | 22/05/1996 | 1.1 |
| RES16 - Redemption of shares | 28/03/2001 | RES16 |
| Application by a limited company to be re-registered as unlimited | 16/07/1994 | 49(1) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/04/2004 | GAZ2(A) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 06/07/2000 | 701(c) |
| OC425 - Order of Court (Section 425) | 13/10/2005 | OC425 |
| Notice of discharge of administration order | 14/02/1994 | 2.4(scot) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/06/2002 | CERT20 |
| WRES14 - Capital/bonus issue - written resolution | 22/04/1997 | WRES14 |
| 2.18 - Notice of Order to deal with charged property | 21/08/2006 | 2.18 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1998 | 4.35 |
| OC138 - Order of Court (Section 138) | 02/02/2000 | OC138 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 24/03/2005 | 680b |
| Miscellaneous document | 18/08/2003 | MISC |
| Notice of resignation of Liquidator | 04/11/2003 | 4.16(SC) |
| Notice of administration order | 18/11/2004 | 2.2(scot) |
| Vary share rights/names - special resolution | 05/06/2003 | SRES12 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/01/2006 | 398 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/07/1997 | 4.38 |
| L64.04 - Directions to defer dissolution | 18/01/2001 | L64.04 |
| 2.21 - Statement of Administrator's proposals | 01/04/1997 | 2.21 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/04/1996 | BR6 |